CURENTIS Web Seminar: Getting started with money laundering prevention
On May 4, 2023 at 2 p.m., the web seminar "Getting Started with Money Laundering Prevention" will take place. Preventing and combating money laundering is an important part of the fight against terrorism and organized crime. By infiltrating illicit funds into the financial system with the help of nested transactions, their origin is concealed and financial investigations are made more difficult.
The web seminar covers the most important facts about money laundering, individual money laundering techniques, and the basics and methods of money laundering prevention. The following questions will be answered:
- What is money laundering?
- What is the legal framework?
- What are the money laundering techniques?
The web seminar provides a valuable opportunity to learn about these issues and highlights ways to prevent and combat money laundering. Interested parties can register for this at the following link: Getting started with money laundering prevention - CURENTIS Banking - Consulting and innovative digitalization.
